ALDGATE EDUCATION BIDCO LTD
| Status | ACTIVE |
| Company No. | 11626614 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2018 |
| Age | 5 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ALDGATE EDUCATION BIDCO LTD is an active private limited company with number 11626614. It was incorporated 5 years, 7 months, 6 days ago, on 16 October 2018. The company address is Alton Court Alton Court, Ross-on-wye, HR9 5GL.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-21
Charge number: 116266140003
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 11 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aldgate Education Midco 4 Ltd
Change date: 2019-03-11
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Aldgate Education Midco 4 Limited
Change date: 2019-01-11
Documents
Cessation of a person with significant control
Date: 17 Nov 2023
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-11
Psc name: Aldgate Education Midco 2 Limited
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-20
Officer name: Mr Andrew James Clark
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Taylor Creighton
Termination date: 2022-07-01
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Neil Allen Currie
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aiden Charles Barwick Clegg
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mark Lewis Bracey
Termination date: 2021-11-30
Documents
Certificate change of name company
Date: 30 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed midlothian capital partners (education) LIMITED\certificate issued on 30/11/21
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-11
Officer name: Mr Luke Taylor Creighton
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Robert Hayward
Termination date: 2021-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2021
Action Date: 14 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-14
Charge number: 116266140002
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Churchus
Termination date: 2020-09-01
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Carl Hayward
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-26
Officer name: Mr Anthony Gerald Jones
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gordon Firth
Termination date: 2020-04-27
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Peter John Churchus
Documents
Appoint person director company with name date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr John Gordon Firth
Documents
Change account reference date company current shortened
Date: 14 May 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2019
Action Date: 03 May 2019
Category: Address
Type: AD01
Change date: 2019-05-03
New address: Alton Court Penyard Lane Ross-on-Wye HR9 5GL
Old address: 6 Vincent Square London SW1P 2LX United Kingdom
Documents
Notification of a person with significant control
Date: 01 Apr 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-11
Psc name: Aldgate Education Midco 2 Limited
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Mark Lewis Bracey
Appointment date: 2018-10-26
Documents
Cessation of a person with significant control
Date: 18 Feb 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-11
Psc name: Aldgate Education Midco 2 Limited
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ares Management Limited
Cessation date: 2019-01-11
Documents
Cessation of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-11
Psc name: Aldgate Education Midco 3 Limited
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aldgate Education Midco 2 Limited
Notification date: 2019-01-11
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aldgate Education Midco 3 Limited
Notification date: 2019-01-11
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-11
Psc name: Ares Management Limited
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-11
Psc name: Aldgate Education Midco 4 Limited
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-11
Psc name: Neil Allen Currie
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ares Management Lp
Cessation date: 2019-01-11
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aidan Charles Barwick Clegg
Cessation date: 2019-01-11
Documents
Cessation of a person with significant control
Date: 29 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew James Mark Lewis Bracey
Cessation date: 2019-01-11
Documents
Notification of a person with significant control
Date: 29 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-11
Psc name: Ares Management Lp
Documents
Resolution
Date: 09 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116266140001
Charge creation date: 2018-12-21
Documents
Capital alter shares subdivision
Date: 02 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-18
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-18
Capital : 500.0001 GBP
Documents
Appoint person director company with name date
Date: 02 Nov 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-26
Officer name: Mr Aidan Charles Barwick Clegg
Documents
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